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HONEYGLOW LIMITED

Company number 04038260

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
20 Sep 2013	4.68	Liquidators' statement of receipts and payments to 15 June 2013	View PDF Liquidators' statement of receipts and payments to 15 June 2013 - link opens in a new window - 14 pages (14 pages)
18 Jul 2012	4.68	Liquidators' statement of receipts and payments to 15 June 2012	View PDF Liquidators' statement of receipts and payments to 15 June 2012 - link opens in a new window - 14 pages (14 pages)
28 Jun 2011	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY on 28 June 2011	View PDF Registered office address changed from 25 Manchester Square London W1U 3PY on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Oct 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders Statement of capital on 2010-10-10 GBP 1,000	View PDF Annual return made up to 21 July 2010 with full list of shareholders Statement of capital on 2010-10-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
08 Oct 2009	AR01	Annual return made up to 21 July 2009 with full list of shareholders	View PDF Annual return made up to 21 July 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
16 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
03 Apr 2009	363a	Return made up to 21/07/08; full list of members	View PDF Return made up to 21/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2008	288b	Appointment terminated director marc merran	View PDF Appointment terminated director marc merran - link opens in a new window - 1 page (1 page)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
08 Aug 2007	363a	Return made up to 21/07/07; full list of members	View PDF Return made up to 21/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
22 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
24 Jan 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2006	363a	Return made up to 21/07/06; full list of members	View PDF Return made up to 21/07/06; full list of members - link opens in a new window - 4 pages (4 pages)

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